UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38992863
CRN 1213504
Live BRN: 38992863 CRN: 1213504 Established 1 Year

mcl china limited

盈佳物流(中国)有限公司

Record Updated: 2025-10-01
Inquiries: 68 Views
Jurisdiction: Hong Kong SAR

mcl china limited (盈佳物流(中国)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1213504, and Business Registration Number (BRN) is 38992863, classified as a Private company limited by shares. Incorporated on 2024-11-26 13:34:19, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 盈佳物流(中国)有限公司 Official English Name mcl china limited
Business Reg No. (BRN) 38992863 Company Reg No. (CRN) 1213504
Company Category Private company limited by shares Incorporation Date 2024-11-26 13:34:19
Current Legal Status Live Statutory Filing Cycle 2026-11-26
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2010-11-05 40004132962
291AA(9)Statutory Regulatory / Strike-off Reference Document
2010-11-05·40004132962·1p·HK$ 20
 1 HK$ 20
2 2010-07-09 40003827690
291AA(7)Statutory Regulatory / Strike-off Reference Document
2010-07-09·40003827690·1p·HK$ 20
 1 HK$ 20
3 2010-06-23 23300463625
R1Notice of Change of Registered Office Address
2010-06-23·23300463625·4p·HK$ 20
 4 HK$ 20
4 2010-04-23 22200495506
NAR1Annual Return 2010
2010-04-23·22200495506·8p·HK$ 28
 8 HK$ 28
5 2010-04-23 22200495507
NAR1Annual Return 2009 (2010)
2010-04-23·22200495507·8p·HK$ 28
 8 HK$ 28
6 2008-03-04 24200001992
D1Statutory Filing Document
2008-03-04·24200001992·6p·HK$ 20
 6 HK$ 20
7 2008-03-04 24200001994
R1Notice of Change of Registered Office Address
2008-03-04·24200001994·1p·HK$ 20
 1 HK$ 20
8 2008-02-27 22800253370
A&AArticles of Association
2008-02-27·22800253370·9p·HK$ 33
 9 HK$ 33
9 2008-02-27 22800253371
REG_REFStatutory Filing Document
2008-02-27·22800253371·1p·HK$ 20
 1 HK$ 20
10 2008-02-27 40001922363
REG_REFStatutory Filing Document
2008-02-27·40001922363·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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